Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63785067 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DIPUTACIO Num.279 P.3 PTA.6 (BARCELONA) |
| Share capital | €5,300,000 |
| First filing (since 1 Jan 2009) | 01 Jul 2009 |
| Last updated | 20 Nov 2025 |
| BORME IDs | 16 identifiers112910, 141921, 296402, 320587, 327016, 333005, 336767, 401420, 451521, 458812, 472201, 49711, 512486, 66974, 8738, 93950 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| HERVE THIERRY JOSEPH ONFRAY | Director (sole) | 21 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| VINCENT GEORGES RENE EUGENE AVIGNON | Attorney-in-fact (joint and several) | 02 Aug 2018 |
| NAVARRO RODRIGUEZ SONIA | Attorney-in-fact (joint and several) | 10 Mar 2021 |
| CUENCA GOMEZ PEDRO | Attorney-in-fact (joint and several) | 10 Mar 2021 |
| PUERTOLAS LAZARO MARIA | Attorney-in-fact (joint and several) | 08 Feb 2024 |
| LIONEL CHARLES HENRI AZEMA | Attorney-in-fact (joint and several) | 20 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| LLACUNA MASFERRER JOSE LUIS | Director (sole) | 01 Jul 2009 |
| GUILHEM PORCHERON | Director (sole) | 01 Feb 2012 |
| MICHEL CONTE | Director (sole) | 04 Mar 2015 |
| THIERRY SONALIER | Director (sole) | 14 Nov 2018 |
| GUILLAUME THOMAS DARRASSE | Director (sole) | 23 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| FAUS ROSANAS MIQUEL | Attorney-in-fact | 02 Aug 2018 |
| PATRICK FRANCOIS LORIE | Attorney-in-fact | 09 Jan 2017 |
| MARCUAL ORDOÑEZ JORDI | Attorney-in-fact | 02 Aug 2018 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 14 Dec 2010 | €5,300,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 3 | — | — | — | 3 | 6 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 2 | 2 | — | 1 | 2 | 7 |
| 2017 | — | 1 | — | 1 | 1 | 3 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | — | 2 | — | 2 | 5 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 11 | 6 | 2 | 5 | 16 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: LIONEL CHARLES HENRI AZEMA. Datos registrales. S 8 , H B 301915, I/A 18 (13.11.25).
View in BORME (PDF) · BORME-A No. 512486
Cancelaciones de oficio de nombramientos. ADM.UNICO: GUILLAUME THOMAS DARRASSE. Datos registrales. T 37514 , F 124, S 8, H B 301915, I/A 11 N (14.07.25).
View in BORME (PDF) · BORME-A No. 333005
Nombramientos. ADM.UNICO: HERVE THIERRY JOSEPH ONFRAY. Datos registrales. S 8 , H B 301915, I/A 17 (14.07.25).
View in BORME (PDF) · BORME-A No. 327016
Nombramientos. APODERAD.SOL: PUERTOLAS LAZARO MARIA. Datos registrales. T 37514 , F 125, S 8, H B 301915, I/A 16 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 66974
Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 37514 , F 125, S 8, H B 301915, I/A 15 (12.07.22).
View in BORME (PDF) · BORME-A No. 336767
Nombramientos. APODERAD.SOL: NAVARRO RODRIGUEZ SONIA;CUENCA GOMEZ PEDRO. Datos registrales. T 37514 , F 124, S 8, H B 301915, I/A 14 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 112910
Modificaciones estatutarias. ART.5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 37514 , F 124, S 8, H B 301915, I/A 13 (11.11.20).
View in BORME (PDF) · BORME-A No. 401420
Modificaciones estatutarias. ART.5 FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 37514 , F 124, S 8, H B 301915, I/A 12 (21.03.19).
View in BORME (PDF) · BORME-A No. 141921
Revocaciones. ADM.UNICO: THIERRY SONALIER. Nombramientos. ADM.UNICO: GUILLAUME THOMAS DARRASSE. Datos registrales. T 37514 , F 123, S 8, H B 301915, I/A 11 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 451521
Revocaciones. APODERADO: MARCUAL ORDOÑEZ JORDI;FAUS ROSANAS MIQUEL. Nombramientos. APODERAD.SOL: VINCENT GEORGES RENE EUGENE AVIGNON. Cambio de domicilio social. CR B-210 KM.2,4 (GAVA). Datos registrales. T 37514 , F 123, S 8, H B 301915, I/A 10 (19.07.18).
View in BORME (PDF) · BORME-A No. 320587
Revocaciones. APODERADO: PATRICK FRANCOIS LORIE. Cambio de domicilio social. CL DIPUTACIO Num.279 P.3 PTA.6 (BARCELONA). Datos registrales. T 37514 , F 123, S 8, H B 301915, I/A 9 (29.12.16).
View in BORME (PDF) · BORME-A No. 8738
Revocaciones. ADM.UNICO: MICHEL CONTE. Nombramientos. ADM.UNICO: THIERRY SONALIER. Datos registrales. T 37514 , F 123, S 8, H B 301915, I/A 8 (24.02.15).
View in BORME (PDF) · BORME-A No. 93950
Revocaciones. ADM.UNICO: GUILHEM PORCHERON. Nombramientos. ADM.UNICO: MICHEL CONTE. Datos registrales. T 37514 , F 122, S 8, H B 301915, I/A 7 (20.01.12).
View in BORME (PDF) · BORME-A No. 49711
Nombramientos. APODERADO: FAUS ROSANAS MIQUEL. Datos registrales. T 37514 , F 122, S 8, H B 301915, I/A 6 (10.12.10).
View in BORME (PDF) · BORME-A No. 472201
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.300.000,00 Euros. Datos registrales. T 37514 , F 122, S 8, H B 301915, I/A 5 (30.11.10).
View in BORME (PDF) · BORME-A No. 458812
Revocaciones. ADM.UNICO: LLACUNA MASFERRER JOSE LUIS. Nombramientos. ADM.UNICO: GUILHEM PORCHERON. Datos registrales. T 37514 , F 121, S 8, H B 301915, I/A 4 (19.06.09).
View in BORME (PDF) · BORME-A No. 296402